Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain sui-claims.finance is currently flagged as a high-risk brand impersonation threat targeting the Sui brand. As of July 12, 2026, the domain remains active, posing a significant risk to users who may be deceived by its appearance. The domain was registered on March 06, 2026, and is currently associated with an IP address 188.114.97.3. It is protected by a Let's Encrypt SSL certificate, which can lend a false sense of security to unsuspecting visitors. Analysis indicates that 7 out of 95 security vendors on VirusTotal have flagged this domain, suggesting that while the majority of vendors have not yet identified it as malicious, there is a notable concern among some security experts. The domain has also been mentioned in 23 threat intelligence pulses on AlienVault OTX, further indicating its suspicious nature and potential for misuse. The exact content of the domain, as represented by the page title 'Nur einen Moment...', suggests that the site may be using a loading or waiting screen to delay or distract users, which is a common tactic in phishing attacks. Given the high risk level and active status, defenders should take immediate action to block this domain and educate users about the dangers of impersonation attacks. Additionally, monitoring the domain for any changes in IP resolution, SSL certificate updates, or increased vendor flags is recommended. The domain is registered through NiceNIC International Group Co., Limited, and has a very low Gridinsoft trust score of 0/100, reinforcing the need for heightened vigilance. Defenders should also consider implementing additional security measures such as DNS filtering and web gateway protection to prevent access to this domain.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
RegistrationCreated Mar 6, 2026 (221d)—Expires Mar 2, 2027
HTTP Status403 Forbidden
Technical detailsProvenance & timestamps
First DetectedMar 6, 2026
DOM Analysisanalyzed Jul 9, 2026score 88/1001 brand signal
Submitted URLhttps://sui-claims.finance/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Cloudflare Challenge85% confidence
AttributionCloudflaremechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Active
Latest HTTP observationReachable but protectedCloudflare ChallengeCloudflareChallenge85%2026-10-13 10:54:30 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-02 04:24:27 UTCchecked 2026-08-05 18:54:56 UTC
Observed timelinelast reachable: 2026-10-13 10:54:30 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Google PageSpeed Insights — mobile performance audit of sui-claims.finance· checked Jul 12, 2026
98
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
1.38s
Largest Contentful Paint
CLS
0.024
Cumulative Layout Shift
TBT
173ms
Total Blocking Time
SI
1.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-07-12 16:39:02 UTC
VirusTotal scanner detections updated from 1 to 7. Added scanner alerts: ADMINUSLabs, CRDF, Chong Lua Dao, Gridinsoft, Webroot, alphaMountain.ai.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
sui-claims.finance detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedReachable · access restricted
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · sui-claims.finance
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches6
Same favicon hash or the same page title as this host.
Report 
(RU)
PhishDestroy Investigation
